Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on November 21, 2020, 10:31:19 AM



Title: [DeFi SCAM] unibluefinance.com - fake team member, stealing people's identity
Post by: witcher_sense on November 21, 2020, 10:31:19 AM
What happened: FAKE TEAM / Stealing people's identity 

Scammers Profile ANN: not listed

Scammers Website : https://unibluefinance.com/
https://web.archive.org/web/20201121102002/https://unibluefinance.com/


Quote
   Domain Name: UNIBLUEFINANCE.COM
   Registry Domain ID: 2573101905_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.rumahweb.com
   Registrar URL: http://www.rumahweb.com
   Updated Date: 2020-11-18T08:30:31Z
   Creation Date: 2020-11-18T08:30:31Z
   Registry Expiry Date: 2021-11-18T08:30:31Z
   Registrar: CV. Rumahweb Indonesia


https://i.gyazo.com/60dab55fba1901e9adcd3609a8cd3617.jpg

https://i.gyazo.com/375cca21a7de6e31f21a9c001f00c27e.png
FAKE NAME: Verna Grandmia, Marketing Officer
REAL NAME: Anna Marisax (or just a random photo from dating websites) 
https://i.gyazo.com/36e6cd8688f0246b17c13c7385ec9496.png

Source:
https://twitter.com/anna_marisax2
https://teamo.ru/profile/16974284
https://www.woddal.com/post/1628
https://www.lovebook-rencontre.com/rencontrer-Angeline03-femme-GIRONDE-1310376.html
Yandex (https://yandex.com/images/search?rpt=imageview&url=https%3A%2F%2Favatars.mds.yandex.net%2Fget-images-cbir%2F3557741%2FxSap_3EA3Av-Rv55V2FYtw7626%2Forig&cbir_id=3557741%2FxSap_3EA3Av-Rv55V2FYtw7626)